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RYU JIN

Sanctioned entity · Counter-sanctioned entity

RYU JIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG HUN KIL · Jin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · 7 more...				[sources]
Other name	Kil Cho'ng-hun · Kil Chong-hun				[sources]
Birth date	1965-08-07 · 1972-02-20				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	JONG HUN · Jin · Jong Hun · RYU · ريو				[sources]
ID Number	`472410022` · `563410081`				[sources]
Last name	JIN · KIL · KIL · Kil · RYU JIN · 1 more...				[sources]
Passport number	`472410022` · `563410081`				[sources]
Second name	JIN · جين				[sources]
Position	KOMID Representative in Namibia · KOMID Representative in Syria · KOMID official in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018)

— Australian Sanctions Consolidated List, 2023-04-20

KOMID Representative in Syria. Passport no.: 563410081.

— Australian Sanctions Consolidated List, 2023-04-20

KOMID Representative in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.

— French National Asset Freezing System, 2023-04-20

Designation: KOMID Representative in Syria

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

N° Passeport : 563410081

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`563410081`	North Korea	passport	-	-
`563410081`	-	National passport	-	-
`563410081`	-	Passport	-	-
`472410022`	-	National passport	-	-
`563410081`	-	National passport	-	-
`472410022`	-	Passport	-	-
`563410081`	-	National passport	-	-
`472410022`	-	National passport	-	-
`563410081`	-	National passport	-	-
`563410081`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Isreali Ministry of Finance	-	2018-03-12	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
United Nations Security Council	DPRK	2016-03-02	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: md-terr-0ebfdf35b980ca741f346f12b6af2472ad2fd7a9 · NK-b4RwQeR23W6zxcbH5QKvYo · eu-tb-logical-147507 · eu-fsf-eu-4150-68 · ru-wmd-186-kpi-027 · NK-8R78WwxYN67zwijaYz3fvz · gb-hmt-13337 · ch-seco-33876 · unsc-6908514 · ofac-17619 · md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90 · ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 · mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58 · zafic-1831 · il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d · au-dfat-3068-kil-jong-hun · eu-tb-logical-107832 · ua-sfms-1425 · eu-fsf-eu-9444-80 · ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 · mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 · zafic-404 · qa-nctc-6908514-ryu-jin · zafic-407-ryu-jin · usgsa-s4mr4jjmm · gb-fcdo-dpr0272 · au-dfat-3075-ryu-jin · au-dfat-3161-ryu-jin · NK-ZddgYvZBw6yMRFPjD8R9Kf · ofac-17616 · fr-ga-5144 · tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a · fr-ga-2566

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Identifications
Document number	Country	Type	Start date	End date
`563410081`	North Korea	passport	-	-
`563410081`	-	National passport	-	-
`563410081`	-	Passport	-	-
`472410022`	-	National passport	-	-
`563410081`	-	National passport	-	-
`472410022`	-	Passport	-	-
`563410081`	-	National passport	-	-
`472410022`	-	National passport	-	-
`563410081`	-	National passport	-	-
`563410081`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Isreali Ministry of Finance	-	2018-03-12	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-02-19	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
United Nations Security Council	DPRK	2016-03-02	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-